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The Academy Of Medical Royal Colleges

03166361

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10 Dallington Street, London, EC1V 0DB
Incorporated 29/02/1996

Previously known as

Charis (53) Limited · until 18/06/1996

Compliance

Last accounts

31/03/2025

small

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

94120
Activities of professional membership organisations

Officers

Professor Mark William John Strachan

director · Since 24/07/2026

BRITISH · SCOTLAND · Age 58

David Francis Stout

director · Since 01/12/2022

British · England · Age 64

Graham Richard Elliott Smith

director · Since 01/12/2022

British · England · Age 68

Daniele Clare Bryden

director · Since 26/05/2023

British · United Kingdom · Age 60

Jeanette Dickson

director · Since 06/07/2023

British · United Kingdom · Age 57

Richard Paul Bernstein

director · Since 01/10/2024

British · England · Age 48

Alison Johns

director · Since 01/04/2025

British · England · Age 67

Sheuli Ferguson

director · Since 01/11/2025

British · England · Age 52

Shubulade Mary Eniola Smith

director · Since 01/11/2025

British · United Kingdom · Age 59

Philip Mccarvill

secretary · Since 11/02/2026

Former

Paul Coombes

director · Resigned 31/03/2016

Sue Bailey

director · Resigned 19/07/2017

Pamela Charlwood

director · Resigned 15/11/2018

Alan Keith Boyd

director · Resigned 15/11/2018

Alan Keith Boyd

director · Resigned 30/11/2021

Alastair Nigel Henderson

secretary · Resigned 31/03/2023

Bernard Yp Chang

director · Resigned 25/05/2023

Bernard Yp Chang

director · Resigned 31/10/2025

Amy Jane White

secretary · Resigned 31/01/2026

Dr Jeanette Dickson

director · Resigned 08/07/2026

Dr Shubulade Mary Eniola Smith

director · Resigned 09/07/2026

PSC Statements

no individual or entity with signficant control· 12/01/2017

Charges1 outstanding

charge
outstanding

HOWARD DE WALDEN ESTATES LIMITED

Created 11/04/2007Registered 14/04/2007

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line110 Dallington Street
2026-05-06

10 DALLINGTON STREET

post townLondon
2026-05-06

LONDON

Filing History100 filings

Director resigned

termination director company with name termination date

21/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

10/03/20263 pages · PDF
Director appointed

appoint person director company with name date

11/02/20262 pages · PDF
AP03

appoint person secretary company with name date

11/02/20262 pages · PDF
TM02

termination secretary company with name termination date

11/02/20261 page · PDF
Accounts filed

accounts with accounts type small

03/01/202634 pages · PDF
Director details changed

change person director company with change date

11/11/20252 pages · PDF
Director appointed

appoint person director company with name date

11/11/20252 pages · PDF
Director appointed

appoint person director company with name date

11/11/20252 pages · PDF
Director resigned

termination director company with name termination date

11/11/20251 page · PDF
Director resigned

termination director company with name termination date

11/11/20251 page · PDF
Director appointed

appoint person director company with name date

09/04/20252 pages · PDF
Director resigned

termination director company with name termination date

04/04/20251 page · PDF
Confirmation statement

confirmation statement with updates

13/01/20253 pages · PDF
Accounts filed

accounts with accounts type small

03/12/202434 pages · PDF
Director appointed

appoint person director company with name date

17/10/20242 pages · PDF
Director resigned

termination director company with name termination date

16/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

12/01/20243 pages · PDF
Accounts filed

accounts with accounts type small

08/01/202434 pages · PDF
Director appointed

appoint person director company with name date

05/12/20232 pages · PDF
Director resigned

termination director company with name termination date

05/12/20231 page · PDF
Director appointed

appoint person director company with name date

01/11/20232 pages · PDF
Director resigned

termination director company with name termination date

01/11/20231 page · PDF
Director appointed

appoint person director company with name date

13/10/20232 pages · PDF
Director resigned

termination director company with name termination date

13/10/20231 page · PDF
Director appointed

appoint person director company with name date

26/05/20232 pages · PDF
Director resigned

termination director company with name termination date

26/05/20231 page · PDF
Director details changed

change person director company with change date

27/04/20232 pages · PDF
Director details changed

change person director company with change date

17/04/20232 pages · PDF
TM02

termination secretary company with name termination date

16/04/20231 page · PDF
Confirmation statement

confirmation statement with updates

13/01/20233 pages · PDF
Director appointed

appoint person director company with name date

02/12/20222 pages · PDF
Director appointed

appoint person director company with name date

01/12/20222 pages · PDF
Director resigned

termination director company with name termination date

01/12/20221 page · PDF
Director resigned

termination director company with name termination date

01/12/20221 page · PDF
RESOLUTIONS

resolution

18/10/20224 pages · PDF
MA

memorandum articles

04/10/202222 pages · PDF
Accounts filed

accounts with accounts type small

29/09/202235 pages · PDF
AP03

appoint person secretary company with name date

26/09/20222 pages · PDF
Director appointed

appoint person director company with name date

25/04/20222 pages · PDF
Director resigned

termination director company with name termination date

25/04/20221 page · PDF
Director resigned

termination director company with name termination date

21/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

21/01/20223 pages · PDF
Director appointed

appoint person director company with name date

16/11/20212 pages · PDF
Accounts filed

accounts with accounts type small

25/10/202131 pages · PDF
Director appointed

appoint person director company with name date

12/10/20212 pages · PDF
Director resigned

termination director company with name termination date

12/10/20211 page · PDF
Accounts filed

accounts with accounts type full

10/02/202130 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20213 pages · PDF
Director appointed

appoint person director company with name date

05/02/20212 pages · PDF
Director appointed

appoint person director company with name date

25/01/20212 pages · PDF
Director resigned

termination director company with name termination date

08/01/20211 page · PDF
Director resigned

termination director company with name termination date

08/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

24/01/20203 pages · PDF
Director appointed

appoint person director company with name date

24/01/20202 pages · PDF
Director appointed

appoint person director company with name date

24/01/20202 pages · PDF
Director resigned

termination director company with name termination date

23/01/20201 page · PDF
Director resigned

termination director company with name termination date

23/01/20201 page · PDF
Accounts filed

accounts with accounts type full

28/11/201930 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20193 pages · PDF
Director appointed

appoint person director company with name date

05/12/20182 pages · PDF
Director details changed

change person director company with change date

26/11/20182 pages · PDF
Director appointed

appoint person director company with name date

26/11/20182 pages · PDF
Director resigned

termination director company with name termination date

26/11/20181 page · PDF
Director resigned

termination director company with name termination date

26/11/20181 page · PDF
Accounts filed

accounts with accounts type full

10/10/201829 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20183 pages · PDF
Accounts filed

accounts with accounts type full

14/12/201730 pages · PDF
Director appointed

appoint person director company with name date

02/10/20172 pages · PDF
Director appointed

appoint person director company with name date

05/09/20172 pages · PDF
Director appointed

appoint person director company with name date

05/09/20172 pages · PDF
Director resigned

termination director company with name termination date

04/09/20171 page · PDF
Director resigned

termination director company with name termination date

04/09/20171 page · PDF
Director resigned

termination director company with name termination date

04/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

25/01/20174 pages · PDF
Director appointed

appoint person director company with name date

23/01/20172 pages · PDF
Accounts filed

accounts with accounts type full

28/10/201626 pages · PDF
Director appointed

appoint person director company with name date

20/04/20162 pages · PDF
Director resigned

termination director company with name termination date

20/04/20161 page · PDF
Director resigned

termination director company with name termination date

20/04/20161 page · PDF
Director appointed

appoint person director company with name date

15/01/20162 pages · PDF
Director appointed

appoint person director company with name date

15/01/20162 pages · PDF
Annual return

annual return company with made up date no member list

13/01/20166 pages · PDF
Director resigned

termination director company with name termination date

12/01/20161 page · PDF
Director resigned

termination director company with name termination date

12/01/20161 page · PDF
Accounts filed

accounts with accounts type full

30/12/201525 pages · PDF
Annual return

annual return company with made up date no member list

02/03/20156 pages · PDF
Director appointed

appoint person director company with name date

08/01/20152 pages · PDF
Director appointed

appoint person director company with name date

07/01/20152 pages · PDF
Director resigned

termination director company with name termination date

07/01/20151 page · PDF
Accounts filed

accounts with accounts type full

26/09/201424 pages · PDF
Director resigned

termination director company with name termination date

26/06/20141 page · PDF
Annual return

annual return company with made up date no member list

13/03/20146 pages · PDF
Accounts filed

accounts with accounts type full

21/11/201329 pages · PDF
Director appointed

appoint person director company with name date

20/11/20132 pages · PDF
Director resigned

termination director company with name termination date

20/11/20131 page · PDF
Annual return

annual return company with made up date no member list

28/02/20136 pages · PDF
Director details changed

change person director company with change date

26/11/20122 pages · PDF
Accounts filed

accounts with accounts type full

01/10/201226 pages · PDF
Director resigned

termination director company with name termination date

11/09/20121 page · PDF